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Reliability and Operations Subcommittee (ROS) Meeting

September 12, 2013
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 656 139 527
Meeting password: ROS123!!!

Agenda

1.

Antitrust Admonition                              

H. Holloway

9:30 a.m.

2.

Agenda Review

H. Holloway

9:35 a.m.

3.

Draft August 15, 2013 ROS Meeting Minutes (Vote)

H. Holloway

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

H. Holloway

9:45 a.m.

5.

ERCOT Updates

 

9:50 a.m.

 

  • RARF Project and 8/29/13 RARF Workshop III
  • RARF Update re Implementation of NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation and Mixing Turbine Types Within a WGR

W. Rickerson

A. Deller

 

 

  • August 2013 Operations Report

C. White

 

 

  •  August 2013 System Planning Report
  • 9/9/13 Workshop re NPRR562, Subsynchronous Resonance

o   NPRR562, Subsynchronous Resonance (Vote)

J. Billo

I. Flores

 

6.

Synchophasor Task Force (STF)

  • Establish STF/Approve Scope/Confirm Leadership (Vote)

B. Blevins

10:25 a.m.

7.

Black Start Working Group (BSWG)

S. Morris

10:35 a.m.

8.

Dynamics Working Group (DWG)

  • DRAFT PGRR re Dynamics Flat Start Cases Preparation (Vote)

R. Ebrahimian

10:40 a.m.

9.

Network Data Support Working Group (NDSWG)

  • NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)

T. Kroskey

10:50 a.m.

10.

NERC Reliability Working Group (NRWG)

J. Fiegel

10:55 a.m.

11.

Resource Data Working Group (RDWG)

  • Proposed Other Binding Document/RRGRR -  ERCOT Resource Registration Glossary, Section 1: Overview and Revision Process (Vote)
  • NPRR567, Stakeholder Review of Resource Registration Data Requirements (Possible Vote)
  • PGRR032, Stakeholder Review of Resource Registration Data Requirements
  • PR106-1, MP Online Data Entry - Phase 1

D. Showalter

 

 

 

T. Anderson

11:00 a.m.

 

 

Lunch

 

11:45 a.m.

12.

Operations Working Group (OWG)

  •  9/3/13 and 9/6/13 Workshops re Constraint Management Plan Revision Requests

o   NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning  (Vote)

o   NOGRR110, Synchronization with NPRR529, Congestion Management Plan (Vote)

o   NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency (Vote)

o   NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition (Vote)

o   NPRR528, Clarification of Assessment of Chronic Congestion (Vote)

o   NPRR529, Congestion of Management Plan (Vote)

o   NPRR540, Clarification of Credible Single Contingency (Possible Vote)

o   NPRR541, SPS and RAP Modeling Clarification (Vote)

o   NPRR542, Clarification of the Use of Emergency Condition (Vote)

  • NOGRR120, Black Start Plan Template Revision (Vote)

F. Owens

C. Thompson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1:00 p.m.

13.

Performance, Disturbance, Compliance Working Group (PDCWG)

  • Direction to PDCWG re NPRR486, Calculation of Generation to be Dispatched/SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation (Vote)
  • FRRS Deployment Options & Recommendation (Vote)

D. Kee  

2:00 p.m.

14.

Planning Working Group (PLWG)

  • Principles of Consistency Document
  • PGRR030, New Planning Guide Section 8A, Declaration of Resource Data Accuracy (Vote)
  • Options re PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria

J. Moore 

2:30 p.m.

15.

Steady State Working Group (SSWG)

B. Rocha

2:50 p.m.

16.

System Protection Working Group (SPWG)

  • SPWG Procedures (Vote)

D. Ee  

2:55 p.m.

17.

Voltage Reduction Task Force (VRTF)

E. Nashawati

3:10 p.m.

18.

Other Business

  • Voltage Profiles
  • Remedial Action Plans

H. Holloway

 

3:15 p.m.

 

Adjourn

H. Holloway

3:20 p.m.

Scheduled ROS Meetings

Key Documents

Sep 11, 2013 - doc - 26 KB
Feb 11, 2014 - doc - 140.5 KB
Sep 11, 2013 - zip - 6.6 MB
Sep 11, 2013 - doc - 86 KB
Sep 10, 2013 - doc - 161 KB
Sep 9, 2013 - ppt - 98 KB
Sep 10, 2013 - doc - 1.3 MB
Sep 11, 2013 - ppt - 531 KB
Sep 11, 2013 - ppt - 867.5 KB
Sep 10, 2013 - doc - 887 KB
Sep 4, 2013 - doc - 46 KB
Sep 5, 2013 - doc - 30.5 KB
Sep 5, 2013 - doc - 22.5 KB
Sep 11, 2013 - doc - 24.5 KB
Sep 11, 2013 - ppt - 209 KB
Sep 9, 2013 - pdf - 29.5 KB
Sep 11, 2013 - doc - 64 KB
Sep 5, 2013 - ppt - 3.1 MB
Sep 5, 2013 - doc - 44.5 KB
Sep 10, 2013 - doc - 25.5 KB
Sep 9, 2013 - doc - 49.5 KB
Sep 11, 2013 - zip - 12 MB

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